Posts tagged with: "financial+services"
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10 Apr 2017, 2:22 am
Further information on the protected arrangements regulation and the Financial Institutions (Resolution) Ordinance can be found on the websites of the Financial Services Branch of the Financial Services and the Treasury Bureau, the HKMA, the IA and the SFC. [read post]
6 Oct 2010, 9:20 am
Financial Services Authority (FSA) released a consultation paper proposing changes to its rules regarding how financial firms handle consumer complaints. [read post]
18 Oct 2021, 6:52 am
(Collier), currently employed by Raymond James Financial Services, Inc. [read post]
29 Aug 2022, 6:49 am
(American Portfolios Financial Services) has been subject to at least three customer complaints during the course of his career. [read post]
4 Apr 2022, 6:56 am
The Consumer Financial Protection Bureau reviewed loans in our Federal Family Education Loan Program (FFELP) and alleged that our company had deceived or misled some of our borrowers about eligibility in a public service loan forgiveness program, an allegation we strenuously reject. [read post]
15 Jul 2011, 6:40 am
By removing proprietary trading, the Rule’s proponents expect utility services, such as taking deposits and making loans, to once again dominate the commercial banking business. [read post]
19 Aug 2013, 9:52 am
Ametros Financial has partnered with Ringler Medicare Solutions to offer professional administration services to expand the Medicare Set Aside, Medical Cost Projection, and Life Care Planning services, with the main purpose being to control costs related to a settlement. [read post]
18 Jan 2012, 3:49 pm
The elderly are prime targets for financial scams. [read post]
2 Feb 2022, 11:43 am
ET, Ballard Spahr will hold a webinar, “The CFPB’s Inquiry into “Junk Fees”: What It Means for Consumer Financial Services Providers. [read post]
8 May 2010, 7:19 am
The Minerals Management Service (MMS) has gradually shifted safety regulation to the industry over the course... [read post]
24 Jun 2021, 5:29 am
Its customers include law firms, corporate legal departments, financial institutions, and professional services firms. [read post]
15 May 2008, 8:36 pm
Their disclaimer says: “United First Financial, its agents and subsidiaries provide Internet web based software and support services. [read post]
18 Mar 2011, 8:20 am
How's this for contrasting interpretations: the AGs' proposed mortgage servicing settlement is being termed both a "shakedown" (WSJ editorial page) and a "bailout. [read post]
28 Aug 2012, 3:08 pm
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and Washington, D.C. offices, and a co-leader of the firm’s Financial Institutions Enforcement & Investigations Task Force. [read post]
4 May 2021, 9:05 pm
AML compliance plays a critical role in the design and offering of innovative financial products and services. [read post]
24 Mar 2020, 2:47 pm
The Order generally identifies 14 business sectors that are “COVID-19 Essential Services” that may continue operations: Healthcare, public health and human services Law enforcement, public safety and first responders Food and agriculture Energy Water and wastewater Transportation and logistics Public works Communications and information technology Community-based essential functions and government operations Critical manufacturing Hazardous materials Financial… [read post]
24 Feb 2023, 3:51 am
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
21 Apr 2017, 3:03 am
The House Financial Services Committee will hold a hearing on the bill next Wednesday… A Few New Cover Pages For You… Recently, the SEC changed the cover pages for most ’33 Act & ’34 Act forms by adding a box relating to “emerging growth companies. [read post]
5 Jan 2012, 9:32 am
This launch fulfills the twin promises of the Dodd-Frank Act that the Bureau will have a singular focus on protecting consumers in the financial marketplace, and ensuring that large banks and non-bank financial firms are held to the same standards.The non-bank markets are large and significant, the Director emphasized, and provide valuable services to customers who lack access to other forms of credit. [read post]
9 Jul 2019, 12:42 am
The exemption will only be available under exceptional circumstances, and in any case not for persons performing an internal control function, or persons directly involved in performing financial services to consumers. [read post]
